OTHERS SMIS Corporation Berhad ("SMIS" or "the Company") - Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature - Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares of up to ten per centum (10%) of the total number of issued shares
| SMIS CORPORATION BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | SMIS Corporation Berhad ("SMIS" or "the Company")
- Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
- Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares of up to ten per centum (10%) of the total number of issued shares |
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The Board of Directors of the Company wishes to announce that the Company proposes to obtain shareholders' approval on the following proposals at the forthcoming Twenty-Fifth Annual General Meeting of the Company:
A Circular/Statement to Shareholders containing details in relation to the above will be made available to the shareholders of the Company in due course.
This announcement is dated 29 April 2024. |
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Announcement Info
| Company Name | SMIS CORPORATION BERHAD |
| Stock Name | SMISCOR |
| Date Announced | 29 Apr 2024 |
| Category | General Announcement for PLC |
| Reference Number | GA1-26042024-00015 |